C V Shelfco No.1 Limited

Company Name	C V Shelfco No.1 Limited
Company Status	Dissolved
Company Number	00049409
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years, 5 months ago)
Dissolution Date	24 February 2004 (20 years, 1 month ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Christopher William Healy
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	31 March 1999(97 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (closed 24 February 2004)
Role	Group Secretary
Country of Residence	United Kingdom
Correspondence Address	50 Marville Road Fulham London SW6 7BD

Director Name	Mrs Gemma Jane Constance Aldridge
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	31 August 2001(99 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (closed 24 February 2004)
Role	Secretary
Country of Residence	England
Correspondence Address	54 Crown Street Harrow On The Hill Middlesex HA2 0HR

Secretary Name	Mrs Gemma Jane Constance Aldridge
Nationality	British
Status	Closed
Appointed	31 August 2001(99 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (closed 24 February 2004)
Role	Secretary
Country of Residence	England
Correspondence Address	54 Crown Street Harrow On The Hill Middlesex HA2 0HR

Director Name	Ms Gillian Carol Meredith
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2003(101 years, 4 months after company formation)
Appointment Duration	11 months (closed 24 February 2004)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	38 Boyn Hill Avenue Maidenhead Berkshire SL6 4HA

Secretary Name	Belinda Rose
Nationality	British
Status	Closed
Appointed	28 April 2003(101 years, 5 months after company formation)
Appointment Duration	10 months (closed 24 February 2004)
Role	Company Director
Correspondence Address	45 Reginald Road Northwood Middlesex HA6 1EF

Director Name	Mr Samuel Dow
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1992(90 years, 5 months after company formation)
Appointment Duration	6 years, 7 months (resigned 23 December 1998)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Claremont Littleworth Common Burnham Buckinghamshire SL1 8PP

Director Name	Frederick Robson Batty
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1992(90 years, 5 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 31 July 1992)
Role	Chartered Secretary
Correspondence Address	17 Cloverdale Shelf Halifax West Yorkshire HX3 7RP

Secretary Name	Frederick Robson Batty
Nationality	British
Status	Resigned
Appointed	11 May 1992(90 years, 5 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 31 July 1992)
Role	Company Director
Correspondence Address	17 Cloverdale Shelf Halifax West Yorkshire HX3 7RP

Director Name	Brenda Booth
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1992(90 years, 8 months after company formation)
Appointment Duration	5 years, 9 months (resigned 01 May 1998)
Role	Secretary
Correspondence Address	10 Trevor Road Flixton Manchester M41 5QH

Secretary Name	Brenda Booth
Nationality	British
Status	Resigned
Appointed	31 July 1992(90 years, 8 months after company formation)
Appointment Duration	5 years, 9 months (resigned 01 May 1998)
Role	Secretary
Correspondence Address	10 Trevor Road Flixton Manchester M41 5QH

Director Name	Stephen William Davies
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1996(94 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 March 1999)
Role	Chartered Accountant
Correspondence Address	Craigower 8 Whitewell Road Accrington Lancashire BB5 6DA

Director Name	Katherine Alison Whittaker
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1998(96 years, 5 months after company formation)
Appointment Duration	11 months (resigned 31 March 1999)
Role	Secretary
Correspondence Address	4 Elderfield Drive Bredbury Stockport Cheshire SK6 2QA

Secretary Name	Ba (Hons) Acis Catherine Jane Davison Taylor
Nationality	British
Status	Resigned
Appointed	01 May 1998(96 years, 5 months after company formation)
Appointment Duration	6 months (resigned 30 October 1998)
Role	Company Director
Correspondence Address	7 Old Hall Street Macclesfield Cheshire SK10 2DT

Secretary Name	Katherine Alison Whittaker
Nationality	British
Status	Resigned
Appointed	30 October 1998(96 years, 11 months after company formation)
Appointment Duration	5 months (resigned 31 March 1999)
Role	Company Director
Correspondence Address	4 Elderfield Drive Bredbury Stockport Cheshire SK6 2QA

Director Name	Miss Julia Stephens
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1999(97 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 18 June 2001)
Role	Secretary
Correspondence Address	Chapel Lodge Old Stockbridge Road Sutton Scotney Winchester Hampshire SO21 3JW

Secretary Name	Miss Julia Stephens
Nationality	British
Status	Resigned
Appointed	31 March 1999(97 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 16 June 2001)
Role	Company Director
Correspondence Address	Chapel Lodge Old Stockbridge Road Sutton Scotney Winchester Hampshire SO21 3JW

Secretary Name	Mr David Huw Jenkins
Nationality	British
Status	Resigned
Appointed	16 June 2001(99 years, 6 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 06 September 2001)
Role	Company Director
Country of Residence	Wales
Correspondence Address	25 Wingfield Close The Common Pontypridd CF37 4AB Wales

Director Name	Stephen William Davies
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2001(99 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 March 2003)
Role	Chartered Accountant
Correspondence Address	Craigower 8 Whitewell Road Accrington Lancashire BB5 6DA

Location

Registered Address	1 The Square Stockley Park Uxbridge Middlesex UB11 1TD
Region	London
Constituency	Hayes and Harlington
County	Greater London
Ward	Botwell
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Financials

Year	2014
Net Worth	£107,000

Accounts

Latest Accounts	31 December 2002 (21 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

24 February 2004	Final Gazette dissolved via voluntary strike-off (1 page)
11 November 2003	First Gazette notice for voluntary strike-off (1 page)
2 October 2003	Application for striking-off (1 page)
29 June 2003	Return made up to 11/05/03; full list of members (7 pages)
11 June 2003	New director appointed (1 page)
11 June 2003	New secretary appointed (1 page)
11 June 2003	Director resigned (1 page)
9 June 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
30 October 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
1 June 2002	Return made up to 11/05/02; full list of members (6 pages)
15 October 2001	New secretary appointed;new director appointed (2 pages)
11 September 2001	Secretary resigned (1 page)
1 August 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
13 July 2001	Registered office changed on 13/07/01 from: po box 31 lees street swinton manchester M27 6DA (1 page)
4 July 2001	New secretary appointed (2 pages)
4 July 2001	Director resigned (1 page)
4 July 2001	New director appointed (2 pages)
4 July 2001	Secretary resigned (1 page)
22 June 2001	Return made up to 11/05/01; full list of members (5 pages)
19 May 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
17 May 2000	Return made up to 11/05/00; no change of members (6 pages)
15 June 1999	Return made up to 11/05/99; full list of members (6 pages)
1 June 1999	Director resigned (1 page)
1 June 1999	Director resigned (1 page)
1 June 1999	Secretary resigned (1 page)
28 May 1999	New secretary appointed (2 pages)
27 May 1999	New director appointed (2 pages)
27 May 1999	New director appointed (2 pages)
25 May 1999	New director appointed (2 pages)
24 May 1999	New director appointed (2 pages)
24 May 1999	New secretary appointed (2 pages)
13 April 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
22 January 1999	Director resigned (1 page)
10 November 1998	New secretary appointed (2 pages)
10 November 1998	Secretary resigned (1 page)
19 August 1998	New secretary appointed (2 pages)
14 August 1998	Director resigned (1 page)
13 August 1998	Secretary resigned (1 page)
28 July 1998	New director appointed (2 pages)
21 May 1998	Return made up to 11/05/98; no change of members (10 pages)
11 May 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
24 October 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
23 October 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 June 1997	Resolutions ELRES ‐ Elective resolution (1 page)
31 May 1997	Return made up to 11/05/97; no change of members (7 pages)
27 November 1996	Withdrawal of application for striking off (1 page)
21 November 1996	New director appointed (2 pages)
26 October 1996	Accounts made up to 31 December 1995 (7 pages)
25 October 1996	Application for striking-off (1 page)
5 July 1996	Return made up to 01/05/96; full list of members (6 pages)
21 February 1996	Secretary's particulars changed (2 pages)
21 February 1996	Secretary's particulars changed;director's particulars changed (2 pages)
11 July 1995	Accounts made up to 31 December 1994 (8 pages)
8 June 1995	Return made up to 11/05/95; full list of members (7 pages)
31 May 1995	Registered office changed on 31/05/95 from: po BOX31 lees street swinton manchester M27 6DA (1 page)
9 September 1994	Accounts made up to 31 December 1993 (9 pages)
18 May 1994	Return made up to 11/05/94; full list of members (6 pages)
4 May 1994	Registered office changed on 04/05/94 from: P.O.box 31 leeds street swinton manchester M27 2DA (1 page)
15 December 1993	Company name changed\certificate issued on 15/12/93 (2 pages)
18 October 1993	Accounts made up to 31 December 1992 (9 pages)
4 June 1993	Return made up to 11/05/93; full list of members (6 pages)
8 September 1992	Accounts made up to 31 December 1991 (13 pages)
15 May 1992	Return made up to 11/05/92; full list of members (6 pages)
7 February 1992	Registered office changed on 07/02/92 from: vantona house, cawdor street, farnworth lancashire BL4 7JA (1 page)
20 August 1991	Return made up to 10/05/91; full list of members (7 pages)
13 August 1991	Accounts made up to 31 December 1990 (13 pages)
1 October 1990	Return made up to 11/05/90; full list of members (8 pages)
1 October 1990	Accounts made up to 31 December 1989 (13 pages)
4 July 1989	Return made up to 12/05/89; full list of members (4 pages)
7 June 1989	Accounts made up to 31 December 1988 (14 pages)
24 June 1988	Accounts made up to 31 December 1987 (15 pages)
24 June 1988	Return made up to 12/05/88; full list of members (4 pages)
5 August 1987	Accounts made up to 31 December 1986 (15 pages)
27 July 1987	Return made up to 28/04/87; full list of members (4 pages)
24 July 1986	Accounts made up to 30 November 1985 (13 pages)
24 July 1986	Return made up to 07/03/86; full list of members (4 pages)

C V Shelfco No.1 Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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